CEO Freedom Holding Corp.
Chairman of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Chief Executive Officer, Member of the Board of Directors
Chief Operating Officer, Member of the Board Directors
You may top up your account by bank transfer using the following bank details – just hand them over to the Manager at your bank.
Beneficiary
Freedom Finance Global PLC
BIN
200240900095
BIN
KSNVKZKA
Bank account number
KZ57551A125000196KZT
Beneficiary bank
АО "Фридом Банк Казахстан"
Beneficiary code
15
КНП
690
Purpose of payment
Beneficiary
Freedom Finance Global PLC
IBAN
KZ797660000375161001
Beneficiary bank
Central Securities Depository JSC
Beneficiary bank’s SWIFT
CEDUKZKAXXX
Банк корреспондент
Citibank N.A., New York
Correspondent account
36376974
Correspondent bank’s SWIFT
CITIUS33XXX
Purpose of payment
Beneficiary
Freedom Finance Global PLC
IBAN
KZ63914002203US006R6
Beneficiary bank
Bereke Bank JSC
Beneficiary bank’s SWIFT
BRKEKZKA
Банк корреспондент
Citibank N.A., New York
Correspondent account
36459462
Correspondent bank’s SWIFT
CITIUS33
Purpose of payment
Beneficiary
Freedom Finance Global PLC
IBAN
KZ088562203226346033
Beneficiary bank
BANK CENTERCREDIT JSC
Beneficiary bank’s SWIFT
KCJBKZKX
Банк корреспондент
JP MORGAN CHASE BANK, N.Y.
Correspondent account
400951258
Correspondent bank’s SWIFT
CHASUS33
Purpose of payment
*Please note that incoming payments to replenish brokerage accounts from citizens of the Russian Federation and the Republic of Belarus through Bank CenterCredit JSC are not accepted according to the bank's internal policy and will be refunded using the reverse details
Beneficiary
Freedom Finance Global PLC
IBAN
KZ05551A125000014RUB
The current account of the recipient's Bank
30111810900000031199
Correspondent bank account
30101810245250000900
Beneficiary bank
JSC Freedom Bank Kazakhstan
Correspondent bank
LLC "Cifra bank"
BIC
044525900
ИНН Банка получателя
9909349490
КПП Банка получателя
775087001
VO code
58010*; 60075*; 99090**
Purpose of payment
Brokerage account replenishment According to agreement number ******(the client's account is indicated), date *** (the date of Appendix 1 to the brokerage agreement is indicated)
Please note that Freedom Finance Global PLC does not accept payments from sanctioned organizations.
*The code is used for money transfers from banks in the Russian Federation (hereinafter referred to as the Russian Federation) by residents of the Russian Federation to a brokerage account with Freedom Finance Global PLC (hereinafter referred to as FFG)
**The code is used to transfer money from banks in the Russian Federation and by persons who are not residents of the Russian Federation to a brokerage account in FFG
***The code is used for transfers from banks located outside the Russian Federation and by persons who are not residents of the Russian Federation to a brokerage account in FFG
Beneficiary
Freedom Finance Global PLC
IBAN
KZ797660000375161001
Банк получателя
Central Securities Depository JSC
Correspondent bank
Citibank N.A., London
Correspondent bank’s SWIFT
CITIGB2LXXX
Correspondent account
GB78CITI18500818971331
Purpose of payment
Beneficiary
Freedom Finance Global PLC
IBAN
KZ44914002203EU003ME
Банк получателя
Bereke Bank JSC
Beneficiary bank’s SWIFT
BRKEKZKA
Correspondent bank
Citibank N.A., London
Correspondent bank’s SWIFT
CITIGB2L
Correspondent account
0014720695
Purpose of payment
Please note: that the purpose of payment should be mandatorily specied in the very same way that is indicated in the bank details. Account number must be indicated in the purpose of payment, otherwise money will be sent back to the sender
List of service organizations
Central depository, nominal holder, custodian
Subbroker
Website with documents of the organization
Website with news of the organization
Website with documents for clients of organizations
Corporate events
Related party
Jurisdiction
Freedom Finance Europe Ltd.
Yes
Yes
Yes
Republic of Cyprus
Joint Stock Company "Central Securities Depository"
Yes
-
No
Republic of Kazakhstan
Astana International Exchange Central Securities Depository Limited (AIX CSD)
Yes
-
No
Republic of Kazakhstan
Investment compan «Cifra Broker»
Yes
Yes
No
Russian Federation
Wisdompoint Capital Ltd
Yes
No
Republic of Cyprus
ITS Central Securities Depository (ITS CSD)
Yes
-
No
Republic of Kazakhstan
Freedom Holding Corp. presents its first sustainability report for the 2023 financial year. As a participant of the United Nations Global Compact, we are committed to promoting sustainable development in the regions of our operations. This report highlights our commitment to ESG principles, covering issues of employee care, impact on society and the environment, as well as corporate governance.